ALBA TRUSTEES LIMITED
Overview
| Company Name | ALBA TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC206404 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBA TRUSTEES LIMITED?
- Open cast coal working (05102) / Mining and Quarrying
Where is ALBA TRUSTEES LIMITED located?
| Registered Office Address | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBA TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBA REGENERATION + POWER LIMITED | Jan 18, 2001 | Jan 18, 2001 |
| ALBA ENERGY RESOURCES LIMITED | Jan 17, 2001 | Jan 17, 2001 |
| HMS (345) LIMITED | Apr 18, 2000 | Apr 18, 2000 |
What are the latest accounts for ALBA TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for ALBA TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALBA TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Ferguson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Guest as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Joseph Smyth as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Leigh Guest on Apr 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Joseph Ferguson on Apr 18, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALBA TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Patrick Joseph | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | England | Irish | Company Director | 11020590002 | ||||
| FERGUSON, Peter Joseph | Secretary | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | British | Lawyer | 101159370001 | |||||
| TRAYNOR, Alexander Garvie | Secretary | 26/21 East Parkside EH16 5XN Edinburgh Midlothian | British | 73905510002 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| BOWIE, Allan | Director | 66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire | United Kingdom | British | Finance Director | 121494080001 | ||||
| GUEST, Nicholas Leigh | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | Gb-Sct | British | Finance Director | 56782790002 | ||||
| JONES, Keith | Director | 26 Cairnryan Stewartfield G74 4RT East Kilbride Lanarkshire | Scotland | British | Director | 105977920001 | ||||
| MORIN, Kenneth Robert | Director | 20 Cromarty Crescent Bearsden G61 3LU Glasgow | British | Managing Director | 914990002 | |||||
| PIKE, David | Director | Hathaway House 12 Barnes Croft, Hilderstone ST15 8XU Stone | England | British | Engineer | 106763630001 | ||||
| PURCHASE, Dacre Wyn | Director | 2 Station View Dalmeny EH30 9DA South Queensferry | Scotland | Other | Director | 73835630003 | ||||
| ROUGH, Stewart | Director | 48 Lovells Glen EH49 7TD Linlithgow West Lothian | British | Company Director | 60437150001 | |||||
| ROUND, Richard Calvin | Director | 5 Craigowmill Milnathort KY13 0RT Kinross Perth | British | Director | 108158250001 | |||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0